Introduction
Watch Company
S
SYSTEM DAY LTD
SYSTEM DAY LTD is an active company incorporated on with the registered office located in Great Bookham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SYSTEM DAY LTD was registered 34 years ago.(SIC: 70229)
Status
active
Active since 34 years ago
Company No
02729307
LTD Company
Age
34 Years
Incorporated 1 July 1992
Size
N/A
Accounts
ARD: 1/1Up to Date
Last Filed
Made up to 1 January 2026 (9 months ago)
Submitted on 2 July 2026 (2 months ago)
Period: 2 January 2025 - 1 January 2026(12 months)
Type: Unaudited Abridged
Next Due
Due by 1 October 2027
Period: 2 January 2026 - 1 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (7 months ago)
Submitted on 3 March 2026 (6 months ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
FORMACOMPANY & CO LTD
From: 2 March 2012To: 2 August 2017
UK DATA LTD
From: 3 December 2003To: 2 March 2012
UK DATA LIMITED
From: 1 July 1992To: 3 December 2003
Contact
Address
11 Church Road Great Bookham, KT23 3PB,
Previous Addresses
C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
From: 28 March 2011To: 28 March 2011
11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
From: 11 November 2009To: 28 March 2011
11 Church Road Great Bookham Leatherhead Surrey KT23 3PB
From: 1 July 1992To: 11 November 2009
Timeline
6 key events • 1992 - 2014
Funding Officers Ownership
Company Founded
Jun 92
Incorporation Company
Director Left
Apr 11
Termination Director Company With Name
Capital Update
Apr 11
Capital Statement Capital Company With D...
Funding Round
Mar 12
Capital Allotment Shares
Loan Cleared
Jul 13
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
UK COMPANY SECRETARIES LTD
ActiveChurch Road, Great BookhamKT23 3PB
Corporate secretary
Appointed 01 Apr 2024
UK COMPANY SECRETARIES LTD
Church Road, Great BookhamKT23 3PB
Corporate secretary
01 Apr 2024
Active
BLACKBURN, Paul
ActiveChurch Road, Great BookhamKT23 3PB
Born August 1953
Director
Appointed 14 Jul 1997
BLACKBURN, Paul
Church Road, Great BookhamKT23 3PB
Born August 1953
Director
14 Jul 1997
Active
BLACKBURN, Paul
ResignedChurch Road, Great BookhamKT23 3PB
Secretary
Appointed 01 Apr 1994
Resigned 01 Apr 2024
BLACKBURN, Paul
Church Road, Great BookhamKT23 3PB
Secretary
01 Apr 1994
Resigned 01 Apr 2024
Resigned
CAMPBELL, Alastair Gordon
Resigned17 Warwick Road, DorkingRH5 4NP
Secretary
Appointed 02 Mar 2007
Resigned 31 Dec 2009
CAMPBELL, Alastair Gordon
17 Warwick Road, DorkingRH5 4NP
Secretary
02 Mar 2007
Resigned 31 Dec 2009
Resigned
FIDAN, Ercument
Resigned6 Kedelston Court, LondonE5 0JL
Secretary
Appointed 01 Jul 1992
Resigned 01 Jan 1993
FIDAN, Ercument
6 Kedelston Court, LondonE5 0JL
Secretary
01 Jul 1992
Resigned 01 Jan 1993
Resigned
VUN, Yit Lun
Resigned2 Heath Drive, SuttonSM2 5RP
Secretary
Appointed 01 Jan 1993
Resigned 01 Apr 1994
VUN, Yit Lun
2 Heath Drive, SuttonSM2 5RP
Secretary
01 Jan 1993
Resigned 01 Apr 1994
Resigned
BLACKBURN, John Dellam
Resigned2 Heath Drive, SuttonSM2 5RP
Born May 1949
Director
Appointed 01 Jan 1993
Resigned 01 Apr 1994
BLACKBURN, John Dellam
2 Heath Drive, SuttonSM2 5RP
Born May 1949
Director
01 Jan 1993
Resigned 01 Apr 1994
Resigned
CALLAND, Robert Adrian
Resigned309 Gilbert House, LondonEC2Y 8BD
Born December 1957
Director
Appointed 01 Jul 1992
Resigned 01 Jan 1993
CALLAND, Robert Adrian
309 Gilbert House, LondonEC2Y 8BD
Born December 1957
Director
01 Jul 1992
Resigned 01 Jan 1993
Resigned
CAMPBELL, Alastair Gordon
ResignedChurch Road, Great BookhamKT23 3PB
Born July 1972
Director
Appointed 01 Nov 2003
Resigned 05 Apr 2011
CAMPBELL, Alastair Gordon
Church Road, Great BookhamKT23 3PB
Born July 1972
Director
01 Nov 2003
Resigned 05 Apr 2011
Resigned
FLETCHER, Charles Edward
Resigned40 Longdene Road, HaslemereGU27 2PQ
Born April 1959
Director
Appointed 14 Jul 1997
Resigned 01 Mar 2004
FLETCHER, Charles Edward
40 Longdene Road, HaslemereGU27 2PQ
Born April 1959
Director
14 Jul 1997
Resigned 01 Mar 2004
Resigned
GILLAM, Matthew John
Resigned1 Priory Court, DorkingRH4 2BB
Born September 1966
Director
Appointed 14 Jul 1997
Resigned 01 Apr 2000
GILLAM, Matthew John
1 Priory Court, DorkingRH4 2BB
Born September 1966
Director
14 Jul 1997
Resigned 01 Apr 2000
Resigned
METCALFE, Daniel Walker
ResignedDoddington, DorkingRH4 3DF
Born June 1963
Director
Appointed 01 Apr 1994
Resigned 01 Oct 1997
METCALFE, Daniel Walker
Doddington, DorkingRH4 3DF
Born June 1963
Director
01 Apr 1994
Resigned 01 Oct 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Blackburn
ActiveChurch Road, Great BookhamKT23 3PB
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Blackburn
Church Road, Great BookhamKT23 3PB
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
127
Description
Type
Date Filed
Document
Accounts With Accounts Type Unaudited Abridged
2 July 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
2 July 2026
No document
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 March 2026
No document
Accounts With Accounts Type Unaudited Abridged
2 July 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
2 July 2025
No document
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2025
No document
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 September 2024
No document
Appoint Corporate Secretary Company With Name Date
2 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2024
No document
Termination Secretary Company With Name Termination Date
2 April 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2024
No document
Change To A Person With Significant Control
4 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 March 2024
No document
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 March 2024
No document
Accounts With Accounts Type Unaudited Abridged
8 September 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
8 September 2023
No document
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2023
No document
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2022
No document
Accounts With Accounts Type Unaudited Abridged
1 March 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
1 March 2022
No document
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2021
No document
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2021
No document
Accounts With Accounts Type Micro Entity
7 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 April 2020
No document
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2020
No document
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2019
No document
Accounts With Accounts Type Unaudited Abridged
7 February 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
7 February 2019
No document
Accounts With Accounts Type Unaudited Abridged
18 May 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
18 May 2018
No document
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2018
No document
Resolution
2 August 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 August 2017
No document
Change Of Name Notice
2 August 2017
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
2 August 2017
No document
Accounts With Accounts Type Micro Entity
12 April 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 April 2017
No document
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 March 2016
No document
Accounts With Accounts Type Micro Entity
23 February 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 February 2016
No document
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 March 2015
No document
Accounts With Accounts Type Micro Entity
30 September 2014
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2014
No document
Mortgage Satisfy Charge Full
3 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 March 2014
No document
Mortgage Satisfy Charge Full
19 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
19 July 2013
No document
Accounts With Accounts Type Total Exemption Small
9 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 April 2013
No document
Resolution
11 October 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 October 2012
No document
Change Account Reference Date Company Current Extended
9 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2012
No document
Accounts With Accounts Type Total Exemption Small
30 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 April 2012
No document
Capital Allotment Shares
16 March 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 March 2012
No document
Certificate Change Of Name Company
2 March 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2012
No document
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2011
No document
Capital Statement Capital Company With Date Currency Figure
15 April 2011
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 April 2011
No document
Legacy
15 April 2011
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
15 April 2011
No document
Legacy
15 April 2011
SH20SH20
Legacy
SH20SH20
15 April 2011
No document
Resolution
15 April 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 April 2011
No document
Capital Variation Of Rights Attached To Shares
15 April 2011
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2011
No document
Memorandum Articles
15 April 2011
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
15 April 2011
No document
Resolution
15 April 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 April 2011
No document
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 April 2011
No document
Change Registered Office Address Company With Date Old Address
28 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 March 2011
No document
Change Registered Office Address Company With Date Old Address
28 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 March 2011
No document
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 March 2010
No document
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 March 2010
No document
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 March 2010
No document
Change Person Secretary Company With Change Date
3 March 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 March 2010
No document
Termination Secretary Company With Name
1 February 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
1 February 2010
No document
Change Registered Office Address Company With Date Old Address
11 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 November 2009
No document
Accounts With Accounts Type Total Exemption Small
23 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 October 2009
No document
Legacy
10 March 2009
363aAnnual Return
Legacy
363aAnnual Return
10 March 2009
No document
Accounts With Accounts Type Total Exemption Small
29 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 October 2008
No document
Accounts With Accounts Type Total Exemption Small
28 May 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 May 2008
No document
Legacy
10 March 2008
363aAnnual Return
Legacy
363aAnnual Return
10 March 2008
No document
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 March 2007
No document
Legacy
12 March 2007
363aAnnual Return
Legacy
363aAnnual Return
12 March 2007
No document
Accounts With Accounts Type Small
5 November 2006
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 November 2006
No document
Legacy
18 July 2006
288cChange of Particulars
Legacy
288cChange of Particulars
18 July 2006
No document
Legacy
2 March 2006
363aAnnual Return
Legacy
363aAnnual Return
2 March 2006
No document
Accounts With Accounts Type Total Exemption Small
4 November 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 November 2005
No document
Legacy
1 October 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 October 2005
No document
Legacy
5 April 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 April 2005
No document
Accounts With Accounts Type Total Exemption Small
18 August 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 August 2004
No document
Legacy
15 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 March 2004
No document
Legacy
15 March 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 March 2004
No document
Legacy
4 February 2004
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
4 February 2004
No document
Legacy
10 December 2003
287Change of Registered Office
Legacy
287Change of Registered Office
10 December 2003
No document
Certificate Change Of Name Company
3 December 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2003
No document
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 October 2003
No document
Accounts With Accounts Type Total Exemption Small
4 May 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 May 2003
No document
Accounts With Accounts Type Total Exemption Small
4 May 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 May 2003
No document
Legacy
23 March 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 March 2003
No document
Legacy
17 February 2003
287Change of Registered Office
Legacy
287Change of Registered Office
17 February 2003
No document
Legacy
21 March 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 March 2002
No document
Legacy
11 June 2001
288cChange of Particulars
Legacy
288cChange of Particulars
11 June 2001
No document
Legacy
9 April 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 April 2001
No document
Accounts With Accounts Type Small
17 January 2001
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 January 2001
No document
Accounts With Accounts Type Small
17 January 2001
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 January 2001
No document
Legacy
27 June 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 June 2000
No document
Legacy
23 June 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 June 1999
No document
Resolution
15 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 1999
No document
Legacy
15 May 1999
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
15 May 1999
No document
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 May 1999
No document
Legacy
24 January 1999
288cChange of Particulars
Legacy
288cChange of Particulars
24 January 1999
No document
Legacy
16 January 1999
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
16 January 1999
No document
Legacy
3 November 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
3 November 1998
No document
Legacy
28 September 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 September 1998
No document
Accounts With Accounts Type Small
23 February 1998
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 February 1998
No document
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 November 1997
No document
Legacy
26 October 1997
287Change of Registered Office
Legacy
287Change of Registered Office
26 October 1997
No document
Legacy
12 August 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 August 1997
No document
Legacy
12 August 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 August 1997
No document
Legacy
4 August 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 August 1997
No document
Legacy
7 July 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 July 1997
No document
Legacy
2 July 1997
287Change of Registered Office
Legacy
287Change of Registered Office
2 July 1997
No document
Accounts With Accounts Type Full
3 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 1996
No document
Legacy
16 October 1996
287Change of Registered Office
Legacy
287Change of Registered Office
16 October 1996
No document
Legacy
17 September 1996
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 September 1996
No document
Legacy
30 May 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 May 1996
No document
Legacy
11 November 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 November 1995
No document
Accounts With Accounts Type Small
3 October 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 October 1995
No document
Legacy
11 May 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 May 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Accounts With Accounts Type Medium
8 June 1994
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
8 June 1994
No document
Legacy
18 May 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 May 1994
No document
Legacy
9 May 1994
288288
Legacy
288288
9 May 1994
No document
Legacy
28 April 1994
288288
Legacy
288288
28 April 1994
No document
Legacy
21 January 1994
88(3)88(3)
Legacy
88(3)88(3)
21 January 1994
No document
Legacy
19 January 1994
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
19 January 1994
No document
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 November 1993
No document
Legacy
29 April 1993
363aAnnual Return
Legacy
363aAnnual Return
29 April 1993
No document
Legacy
25 February 1993
287Change of Registered Office
Legacy
287Change of Registered Office
25 February 1993
No document
Legacy
25 February 1993
288288
Legacy
288288
25 February 1993
No document
Legacy
25 February 1993
288288
Legacy
288288
25 February 1993
No document
Legacy
29 September 1992
224224
Legacy
224224
29 September 1992
No document
Incorporation Company
1 July 1992
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 July 1992
No document